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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Gibbs, Simon Spencer
    Director born in November 1966
    Individual (35 offsprings)
    Officer
    2019-06-27 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Murray, Christopher John
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Gold, Nicholas Simon
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ 2020-08-26
    OF - Director → CIF 0
  • 4
    Porciani, Flavio
    Investment Professional born in October 1985
    Individual (15 offsprings)
    Officer
    2018-06-11 ~ 2018-07-11
    OF - Director → CIF 0
  • 5
    Shearer, Anneke Louise
    Individual (7 offsprings)
    Officer
    2020-10-02 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 6
    Reis, David Vincent
    Investment Professional born in November 1979
    Individual (28 offsprings)
    Officer
    2018-06-11 ~ 2020-10-02
    OF - Director → CIF 0
    2023-06-06 ~ 2023-08-29
    OF - Director → CIF 0
  • 7
    Sarma, Adarsh Kumar
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    2018-07-11 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Hornsby, David Robert Knight
    Born in July 1967
    Individual (45 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Bates, Christopher Ralph
    Director born in November 1963
    Individual (106 offsprings)
    Officer
    2020-10-02 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Secretary → CIF 0
  • 11
    FORTIUS MIDCO 2 LIMITED - now 11409553 11409511
    ALIGN MIDCO 2 LIMITED - 2021-11-17 11409553 11409511... (more)
    Midpoint, Alencon Link, Basingstoke, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTIUS BIDCO GROUP LIMITED

Period: 2021-11-17 ~ now
Company number: 11409619
Registered names
FORTIUS BIDCO GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORTIUS BIDCO GROUP LIMITED
    Info
    ALIGN BIDCO LIMITED - 2021-11-17
    Registered number 11409619
    Midpoint, Alencon Link, Basingstoke RG21 7PP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-11 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • FORTIUS BIDCO GROUP LIMITED
    S
    Registered number missing
    Midpoint, Alencon Link, Basingstoke, England, Alencon Link, Basingstoke, England, RG21 7PP
    Private Limited Company
    CIF 1
  • FORTIUS BIDCO GROUP LIMITED
    S
    Registered number 11409619
    Midpoint, Alencon Link, Basingstoke, England, RG21 7PP
    Private Company Limited By Shares in Companies Register Of England And Wales, England
    CIF 2
    Private Limited in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BUILDERS PROFILE (UK) LTD
    05984528
    Midpoint Alencon Link, Alencon Link, Basingstoke, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-07-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FORTIUS VA LIMITED
    - now 06375468
    ALTIUS VA LIMITED
    - 2021-11-17 06375468
    ALTIUS VENDOR ASSESSMENT LIMITED - 2015-12-07
    HOWPER 629 LIMITED - 2007-11-06
    Midpoint, Alencon Link, Basingstoke, England
    Active Corporate (20 parents)
    Person with significant control
    2018-10-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ONCE FOR ALL LIMITED
    - now 11188766
    FORTIUS LIMITED
    - 2025-02-03 11188766
    SUPPLIER ASSESSMENT SERVICES LIMITED
    - 2021-11-17 11188766
    Midpoint, Alencon Link, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2018-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    THE BUILDERS' CONFERENCE LIMITED
    - now 14221067
    FORTIUS NEWCO 2022 LIMITED
    - 2022-11-07 14221067
    Midpoint, Alencon Link, Basingstoke, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.